GALLAN PROPERTIES LIMITED

Active Birmingham

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
G

GALLAN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 11 Apr 1995 Active Birmingham, England 4 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

JADEGRAY PROPERTIES LIMITED 11 Apr 1995 — 11 Aug 1995
Accounts Submitted 29 Apr 2026 Next due 30 Jun 2026 28 days remaining
Confirmation Submitted 27 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £4K £9K 2024 year on year
Total assets £983K £317K 2024 year on year
Total Liabilities £979K £326K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GALLAN PROPERTIES LIMITED (03044435), an active property, infrastructure and construction company based in Birmingham, England. Incorporated 11 Apr 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 28 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£166.89k

Increased by £164.18k (+6074%)

Net Assets

£3.64k

Decreased by £8.56k (-70%)

Total Liabilities

£978.93k

Increased by £325.62k (+50%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joseph Allen RathboneSecretaryUnknownUnknown16 Mar 2017Active
Karen Louise WilsonDirectorBritishEngland551 May 2004Active

Shareholders

Shareholders (2)

Gallan Holdings Limited
93.8%
Daniel Patrick Gallagher
6.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin John Gallagher

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Paul Thomas Garry

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB September 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

9 freehold 9 total
AddressTenurePrice PaidDate Added
24 Norwich Close, Ashington, (NE63 9RY) NORTHUMBERLAND
Freehold£90,00019 Sept 2025
10 St Albans Close, Ashington (NE63 9RS) NORTHUMBERLAND
Freehold£77,00011 Apr 2025
101 Green Lane, Ashington (NE63 8DF) NORTHUMBERLAND
Freehold£80,0003 Jan 2025
6 Exeter Close, Ashington (NE63 9RZ) NORTHUMBERLAND
Freehold£80,00023 Dec 2024
45 Winchester Close, Ashington (NE63 9QJ) NORTHUMBERLAND
Freehold£83,00028 Oct 2024
24 Norwich Close, Ashington, (NE63 9RY)
Freehold £90,000
Added 19 Sept 2025
District NORTHUMBERLAND
10 St Albans Close, Ashington (NE63 9RS)
Freehold £77,000
Added 11 Apr 2025
District NORTHUMBERLAND
101 Green Lane, Ashington (NE63 8DF)
Freehold £80,000
Added 3 Jan 2025
District NORTHUMBERLAND
6 Exeter Close, Ashington (NE63 9RZ)
Freehold £80,000
Added 23 Dec 2024
District NORTHUMBERLAND
45 Winchester Close, Ashington (NE63 9QJ)
Freehold £83,000
Added 28 Oct 2024
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
29 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 27 Oct 2025 with no updates

7 months ago on 27 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 17 Jun 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024